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CONFIDCEM

All Eps Dividend Board Agm Q1 Q2 Q3

CONFIDCEM 25-Sep-2018

(Continuation news of CONFIDCEM): to produce 280 TPH PCC from unloading of raw materials to dispatch of bagged/bulk Cement including supervision and commissioning along with related auxiliaries and technical assistance during installation and commissioning of the Plant. (end)

CONFIDCEM 25-Sep-2018

The Company has informed that the Board of Directors has agreed and approved the EP Contract between Confidence Cement Dhaka Limited, an associate of Confidence Cement Limited and the China National Heavy Machinery Corporation (CHMC) for supply and delivery of necessary machines/equipments with accessories for Cement Mill (VRM) (Cont.)

CONFIDCEM 10-Sep-2018

In response to a DSE query dated September 09, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike and increase in volume of shares.

CONFIDCEM 12-Jul-2018

In response to a DSE query dated July 11, 2018, the Company has informed that there is no undisclosed price sensitive information of the Company for recent unusual price hike of shares.

CONFIDCEM 03-May-2018

(Continuation news of CONFIDCEM): The Company has further informed that for deviation in comparison to the same period of previous year, continuous increase of raw material price without rational increase in the finished goods price is attributable for the financial performance and increase in payment against imports, interest and advance income tax paid, is attributable for the cash flow position. (end)

CONFIDCEM 03-May-2018

(Q3 Un-audited): EPS was Tk. 2.10 for January-March 2018 as against Tk. 3.65 for January-March 2017; EPS was Tk. 5.09 for July 2017-March 2018 as against Tk. 7.71 for July 2016-March 2017. NOCFPS was Tk. (1.31) for July 2017-March 2018 as against Tk. 4.18 for July 2016-March 2017. NAV per share was Tk. 74.01 as on March 31, 2018 and Tk. 84.10 as on June 30, 2017. (cont.)

CONFIDCEM 23-Apr-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2018 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2018.

CONFIDCEM 01-Apr-2018

(Continuation news of CONFIDCEM): Furthermore, it has been ordered that the demerger of demerged and resulting companies shall be deemed to be effective from the date of the certified of this judgement and Order i.e. on March 28, 2018 and as decided by the board of directors of all the two companies, is delivered to RJSC&F for registration upon receipt of this judgement. (end)

CONFIDCEM 01-Apr-2018

The Company has informed that the Hon'ble High Court Division of the Supreme Court of Bangladesh has passed an Order in the Company Matter No. 192 of 2017, approving the Scheme of Arrangement for Demerger of the Battery Business of Confidence Electric Limited to Confidence Batteries Limited, in accordance with Section 228 and 229 to be read with Sections 59 & 60 of The Companies Act, 1994. (cont.)

CONFIDCEM 19-Feb-2018

Credit Rating Information and Services Limited (CRISL) has rated the Company as "A+" in the long term and "ST-3" in the short term along with a stable outlook in consideration of its audited financials up to June 30, 2017, unaudited financials up to December 31, 2017 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

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